TRIBAL SECTA LIMITED

Overview

Company Name	TRIBAL SECTA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02521785
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1990
Date of Cessation	Apr 05, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRIBAL SECTA LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TRIBAL SECTA LIMITED located?

Registered Office Address	Kings Orchard Queen Street St. Philips BS2 0HQ Bristol
Undeliverable Registered Office Address	No

What were the previous names of TRIBAL SECTA LIMITED?

Previous Company Names
Company Name	From	Until
SECTA GROUP LIMITED	Jul 13, 1990	Jul 13, 1990

What are the latest accounts for TRIBAL SECTA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for TRIBAL SECTA LIMITED?

Annual Return

Last Annual Return	Jul 13, 2015

What are the latest filings for TRIBAL SECTA LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 28, 2016

Statement of capital on Jan 28, 2016

Capital: GBP 1

4 pages

SH19

Jan 19, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 11, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium & merger reserve be reduced 18/12/2015	RES13

Jan 11, 2016

legacy

1 pages

SH20

Jan 11, 2016

legacy

1 pages

CAP-SS

Jan 06, 2016

Application to strike the company off the register

3 pages

DS01

Oct 01, 2015

Annual return made up to Jul 13, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2015	Statement of capital on Oct 01, 2015 Capital: GBP 8,369	SH01

Jul 03, 2015

Appointment of Mr Robert Charles Garner as a director on Jul 01, 2015

2 pages

AP01

Jul 03, 2015

Termination of appointment of Keith Martin Evans as a director on Jun 30, 2015

1 pages

TM01

Jun 18, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Aug 04, 2014

Registered office address changed from 1-4 Portland Square Bristol BS2 8RR to Kings Orchard Queen Street St. Philips Bristol BS2 0HQ on Aug 04, 2014

1 pages

AD01

Aug 04, 2014

Director's details changed for Mr Stephen Derrick Breach on Jun 05, 2014

2 pages

CH01

Jul 18, 2014

Annual return made up to Jul 13, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 18, 2014	Statement of capital on Jul 18, 2014 Capital: GBP 8,369	SH01

Apr 28, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Mar 04, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Mar 04, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Mar 04, 2014

Satisfaction of charge 6 in full

4 pages

MR04

Mar 04, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Mar 04, 2014

Satisfaction of charge 5 in full

4 pages

MR04

Dec 05, 2013

Auditor's resignation

1 pages

AUD

Jul 24, 2013

Annual return made up to Jul 13, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 24, 2013	Statement of capital following an allotment of shares on Jul 24, 2013	SH01

Jun 19, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Sep 24, 2012

Full accounts made up to Dec 31, 2011

11 pages

Jul 13, 2012

Annual return made up to Jul 13, 2012 with full list of shareholders

3 pages

AR01

View All Filings

Who are the officers of TRIBAL SECTA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BREACH, Stephen Derrick Queen Street St. Philips BS2 0HQ Bristol Kings Orchard England	Jan 01, 2010		Director	Queen Street St. Philips BS2 0HQ Bristol Kings Orchard England	England	British	1969-2	174695940001
GARNER, Robert Charles Queen Street St. Philips BS2 0HQ Bristol Kings Orchard England	Jul 01, 2015		Director	Queen Street St. Philips BS2 0HQ Bristol Kings Orchard England	United Kingdom	British	1966-9	53391420003
COLLINS, Richard Hawke 87-91 Newman Street London W1T 3EY	Feb 18, 2005	Mar 31, 2010	Secretary	87-91 Newman Street London W1T 3EY		British		53398040001
DAVIS, Lorraine Anne 87-91 Newman Street London W1T 3EY	Apr 01, 2010	May 26, 2011	Secretary	87-91 Newman Street London W1T 3EY				150940090001
LAWTON, Simon Marcus Long Ash Woodbridge Lane Withington GL54 4BP Cheltenham Gloucestershire	Feb 28, 2002	Feb 18, 2005	Secretary	Long Ash Woodbridge Lane Withington GL54 4BP Cheltenham Gloucestershire		British		68807890004
STAFFORD, Paul Claude Hunters Moon Haccups Lane SO51 ONP Michelmersh Hampshire	Sep 30, 1994	Feb 28, 2002	Secretary	Hunters Moon Haccups Lane SO51 ONP Michelmersh Hampshire		British		17749140002
STOUT, Keith Andrew 318 Titchfield Road Stubbington PO14 3EU Fareham Hampshire		Jan 07, 1996	Secretary	318 Titchfield Road Stubbington PO14 3EU Fareham Hampshire		British		11046430001
BISHOP, Andrew 8 The Arboretum Gibbet Hill CV4 7HX Coventry Warwickshire	Apr 01, 2002	Mar 31, 2006	Director	8 The Arboretum Gibbet Hill CV4 7HX Coventry Warwickshire	United Kingdom	British	1963-4	75930610002
BROOK, Martin Alan Field House 77 Common End Lane Lepton HD8 0AL Huddersfield	Apr 01, 1993	Mar 31, 2006	Director	Field House 77 Common End Lane Lepton HD8 0AL Huddersfield	England	British	1956-10	57318180003
CHEVINS, David Geoffrey The Stables Tamhorn Park Farm Fisherwick Road WS14 9JJ Whittington Staffordshire		Mar 31, 2004	Director	The Stables Tamhorn Park Farm Fisherwick Road WS14 9JJ Whittington Staffordshire		British	1953-1	29027400002
DOHERTY, Trevor Anthony 2 Park View Holmfirth HD7 1BT Huddersfield West Yorkshire	Apr 01, 2002	Mar 31, 2006	Director	2 Park View Holmfirth HD7 1BT Huddersfield West Yorkshire	England	English	1950-8	152777440001
DRAPER, Nigel Francis Albury House Albury OX9 2LP Thame Oxfordshire	Jul 01, 2000	Mar 31, 2006	Director	Albury House Albury OX9 2LP Thame Oxfordshire	England	British	1953-8	71920810003
EVANS, Keith Martin, Dr Queen Street St. Philips BS2 0HQ Bristol Kings Orchard England	Apr 28, 2011	Jun 30, 2015	Director	Queen Street St. Philips BS2 0HQ Bristol Kings Orchard England	England	British	1958-12	83582830002
FARENDEN, John Alexander Wenlock Walton Head Lane, Kirkby Overblow HG3 1HG Harrogate North Yorkshire	Apr 01, 1995	Mar 31, 2006	Director	Wenlock Walton Head Lane, Kirkby Overblow HG3 1HG Harrogate North Yorkshire	England	British	1957-2	42909080004
KEENAN, Timothy John The Barn House Wood Street Skelmanthorpe HD8 9BN Huddersfield West Yorkshire	Apr 01, 1995	Mar 31, 2006	Director	The Barn House Wood Street Skelmanthorpe HD8 9BN Huddersfield West Yorkshire	United Kingdom	British	1959-11	34523830002
LAWTON, Simon Marcus 87-91 Newman Street London W1T 3EY	Feb 28, 2002	Dec 31, 2009	Director	87-91 Newman Street London W1T 3EY	England	British	1960-10	68807890004
MARTIN, Peter John 87-91 Newman Street London W1T 3EY	Feb 28, 2002	Apr 30, 2011	Director	87-91 Newman Street London W1T 3EY	England	British	1957-10	176044430001
MORGAN, Peter Huw Owen 63a Forton Road TF10 8BU Newport Salop	Sep 03, 2002	May 31, 2005	Director	63a Forton Road TF10 8BU Newport Salop		British	1963-10	64673050001
PEARSON, Jonathan Rupert Mark 33 Pereira Road Harborne B17 9JB Birmingham West Midlands	Apr 01, 2004	Nov 30, 2005	Director	33 Pereira Road Harborne B17 9JB Birmingham West Midlands	England	British	1971-11	97751190001
PITMAN, Henry John Pinbury Park Duntisbourne Rouse GL7 7LG Cirencester Gloucestershire	Feb 28, 2002	Jun 04, 2007	Director	Pinbury Park Duntisbourne Rouse GL7 7LG Cirencester Gloucestershire	United Kingdom	British	1962-10	55231490005
SMURTHWAITE, Stephen John 11 Westbourne Avenue Wrea Green PR4 2PL Preston Lancashire	Apr 01, 2004	Mar 31, 2006	Director	11 Westbourne Avenue Wrea Green PR4 2PL Preston Lancashire		British	1962-7	97750980001
STAFFORD, Paul Claude Hunters Moon Haccups Lane SO51 ONP Michelmersh Hampshire		Feb 28, 2002	Director	Hunters Moon Haccups Lane SO51 ONP Michelmersh Hampshire	United Kingdom	British	1953-7	17749140002
STOUT, Keith Andrew 318 Titchfield Road Stubbington PO14 3EU Fareham Hampshire	Jul 20, 1990	Jan 07, 1996	Director	318 Titchfield Road Stubbington PO14 3EU Fareham Hampshire	United Kingdom	British	1937-7	11046430001
STOUT, Keith Andrew 318 Titchfield Road Stubbington PO14 3EU Fareham Hampshire		Sep 30, 1994	Director	318 Titchfield Road Stubbington PO14 3EU Fareham Hampshire	United Kingdom	British	1937-7	11046430001

View Detailed Information on Officers and People with Significant Control

Does TRIBAL SECTA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jun 14, 2007 Delivered On Jun 21, 2007	Satisfied	Amount secured All monies due or to become due from each group company to the chargee and the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The Security Trustee)
	Transactions Jun 21, 2007Registration of a charge (395) Mar 04, 2014Satisfaction of a charge (MR04)
Guarantee and debenture made between certain subsidiaries of tribal group PLC and the governor and company of the bank of scotland	Created On Dec 13, 2002 Delivered On Dec 24, 2002	Satisfied	Amount secured All present and future obligations and liabilities of each group company to the security trustee and the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland Acting as Security Trustee for Itself and Thefinance Parties
	Transactions Dec 24, 2002Registration of a charge (395) Mar 04, 2014Satisfaction of a charge (MR04)
Guarantee and debenture	Created On Oct 17, 2002 Delivered On Oct 23, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 23, 2002Registration of a charge (395) Mar 04, 2014Satisfaction of a charge (MR04)
Debenture	Created On Apr 24, 2002 Delivered On Apr 30, 2002	Satisfied	Amount secured All monies due or to become due from each company to the chargee and the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee for Each of the Financeparties (The Security Trustee)
	Transactions Apr 30, 2002Registration of a charge (395) Mar 04, 2014Satisfaction of a charge (MR04)
Debenture	Created On Feb 28, 2002 Delivered On Mar 05, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 05, 2002Registration of a charge (395) Mar 04, 2014Satisfaction of a charge (MR04)
Mortgage debenture	Created On Mar 20, 1993 Delivered On Apr 01, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 01, 1993Registration of a charge (395) Jan 23, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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